Notice of 41st Annual General Meeting of the Company along with Integrated Annual Report for FY 25-26 to be held on Friday, July 17, 2026 at the registered office of the Company at 09.00 A.M.
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Elegant Marbles & Grani Industries Ltd has filed the notice for its 41st Annual General Meeting (AGM) along with the Integrated Annual Report for FY 2025-26. The AGM is scheduled for Friday, July 17, 2026 at 09:00 A.M. at the company's registered office in Abu Road, Rajasthan (physical mode). Key agenda items include adoption of FY26 financial statements, re-appointment of Non-Executive Director Yogita Agrawal, and re-appointment of Chairman & Managing Director Rajesh Agrawal and Managing Director Rakesh Agrawal, both for a 3-year term starting September 1, 2026, via special resolutions. For FY 2025-26, the company reported turnover of Rs. 3,434.05 Lakhs, net profit of Rs. 335.14 Lakhs, and EPS of Rs. 11.31, while remaining debt-free. Remote e-voting will be open from July 14 to July 16, 2026, with cut-off date of July 10, 2026.
This is a routine AGM notice with no major surprises. Shareholders should note the re-appointment of both Managing Directors (the Agrawal family promoters) for another 3-year term and the book closure period from July 11-17, 2026. Financials show steady profitability and a debt-free balance sheet, which is positive for long-term stability.